( 8446 results )
National Company Law Tribunal IBC

NCLT: Corporate Debtor cannot claim MSME benefits on obtaining certificate post CIRP initiation

Dec 14, 2023
  • Citation Number : LSI-1171-NCLT-2023(MUM)
High Court Foreign Exchange Laws

HC: Upholds reduction of FEMA-penalty on Jaipur IPL Cricket from Rs. 98-cr. to Rs. 15-cr.

Dec 14, 2023
  • Citation Number : LSI-1170-HC-2023(BOM)
High Court IBC

HC: Reaffirms overriding effect of IBC on Revenues claims raised after resolution plan's approval

Dec 14, 2023
  • Citation Number : LSI-1169-HC-2023(DEL)
National Financial Reporting Authority Companies Act

NFRA: In the matter of CA Jignesh Mehta.

Dec 14, 2023
  • Citation Number : LSI-1168-NFRA-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Overturns SEBI order penalising Jio Financial Services for alleged manipulative trading

Dec 13, 2023
  • Citation Number : LSI-1167-SAT-2023(MUM)
Supreme Court Arbitration

SC: Copy of SC judgment holding unstamped arbitration agreements as 'enforceable'

Dec 13, 2023
  • Citation Number : LSI-1166-SC-2023-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Debars, penalises proprietors for engaging in investment advisory services without obtaining registration

Dec 13, 2023
  • Citation Number : LSI-1164- SEBI-2023(MUM)
High Court Companies Act

HC: SFIO investigation doesnt extend to Group Cos. basis mere reference to connected activities

Dec 13, 2023
  • Citation Number : LSI-1163-HC-2023(DEL)
National Company Law Tribunal IBC

NCLT: Debt write-off before CIRP plummets Corporate Debtor’s market-value; Allows plea for declaring wrongful-transactions

Dec 12, 2023
  • Citation Number : LSI-1162-NCLT-2023(CHD)
High Court Companies Act

HC: Upholds order rejecting challenge to MSME Council’s award for being barred by limitation

Dec 12, 2023
  • Citation Number : LSI-1161-HC-2023(ORI)
High Court IBC

HC: Quashes ‘non est’ CoC-meeting minutes approving resolution-plan, cites inadequate notice contrary to IBC

Dec 12, 2023
  • Citation Number : LSI-1160-HC-2023(KAR)
Securities & Exchange Board of India Securities Law

SEBI: Suspends broker’s registration for indulging in proprietary trades in impermissible products

Dec 12, 2023
  • Citation Number : LSI-1159- SEBI-2023(MUM)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Even 1 member of AA competent to pass orders; Rejects M3M’s appeals

Dec 12, 2023
  • Citation Number : LSI-1158-AT PMLA-2023
National Company Law Tribunal IBC

NCLT: Rejects insolvency plea given no subsistence of debt, absent ‘transaction of goods/services’

Dec 11, 2023
  • Citation Number : LSI-1156-NCLT-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Successful Auction Purchaser can prosecute avoidance application after acquisition plan approval

Dec 11, 2023
  • Citation Number : LSI-1155-NCLAT-2023(NDEL)
National Financial Reporting Authority Companies Act

NFRA: Slaps penalty, debars EQCR Partner for turning ‘blind eye’ to significant audit lapses

Dec 11, 2023
  • Citation Number : LSI-1154-NFRA-2023(NDEL)
Supreme Court Companies Act

SC: Rejects Chanda Kochhar’s SLP for retirement benefits from ICICI Bank

Dec 11, 2023
  • Citation Number : LSI-1153-SC-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI-order barring IIFL Securities, reduces Rs. 1 cr. penalty to Rs. 20 lakh

Dec 08, 2023
  • Citation Number : LSI-1152-SAT-2023(MUM)
Supreme Court IBC

SC: Disqualification u/s 29A of IBC not applicable while seeking MSME Corporate Debtor’s protection

Dec 08, 2023
  • Citation Number : LSI-1151-SC-2023(NDEL)
National Company Law Tribunal Arbitration

NCLT: Debt arising from foreign arbitral-award “other debts”, not “financial debt”

Dec 07, 2023
  • Citation Number : LSI-1149-NCLT-2023(KOL)